The Daily Signal17h
One Texas Jail Tells the Story of America’s Illegal Immigration Crisis
A Texas sheriff says Mexican cartel members are “running scared” and fearful of President Donald Trump’s crackdown on illegal ...
Cartel scout said he helped smuggle 1,000 undocumented immigrants into US last year
One of five foreign nationals captured in Arizona last month said he earned $10,000 informing Mexican cartels about border ...
‘Financial surveillance’ concerns arise from U.S. Treasury order issued to catch cartel activity
The U.S. government is casting a net across 30 ZIP codes in California and Texas to catch cash transactions connected to ...
The New York Sun21h
Border Residents Face New Financial Scrutiny, With $200 Transactions To Be Flagged and Reported as Possible Money Laundering
The Treasury Department lowers the reporting threshold for cash transactions in Texas and California counties to combat ...
Corporate Compliance Insights1d
FCPA Changes & Terrorist Designations for Cartels Create Dangerous New Math in Latin America
As the Trump Administration takes aim at Latin American cartels with foreign terrorist organization designations, the legal ...
Hoodline3d
Texas Border Crackdown Leads to Over 485 Immigration-Related Arrests in One Week During "Operation Take Back America"
The Southern District of Texas saw 245 arrests in one week under "Operation Take Back America," targeting illegal immigration ...
Cartel scout tells border agents he helped smuggle 1K immigrants into US
The scout said he continued his job even through the start of President Donald Trump's border crackdown, records show.
CBS News5d
Ruthless cartel's sibling leaders — known as "Z-40" and "Z-42" — charged in U.S., accused of murders and torture
The sibling ex-leaders of Mexico's violent Zetas cartel were arraigned on Friday in the United States on charges including drug trafficking, firearm possession and money laundering, the U.S ...
JD Supra1d
The Brave New World — Due Diligence to Identify Cartels and TCOs
When assessing your third-party risks, it is important to start with one important division — a company’s supply chain and on the flip side, ...
JD Supra9d
Caught in the crosshairs: Mitigating supply chain risks from Cartel FTO designations
On February 20, the U.S. Department of State (State) designated eight cartels as Foreign Terrorist Organizations (FTOs). These designations are ...
AZ Central3d
Cartel scout tells border agents he helped smuggle 1K immigrants into US
His job was to send reports on the locations of U.S. agents and border activity to cartel members. "In the previous season," he explained, the cartel paid him 200,000 pesos (about $10,000 U.S.) to ...